Remote KYC

11 ore fa
monza, lombardia, Italia Amazon Tempo pieno

Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.

The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. The position involves onboarding and ongoing KYC due diligence, escalation, and the review of sanctions when required, with collaboration across multiple teams to strengthen controls and improve

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    Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team. The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. The position involves onboarding and ongoing KYC due...

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